DOSSIERS / CONSTANCE MARIE CHORLAY
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Sole trader dossier

CONSTANCE MARIE CHORLAY

FRANCE · SOLE TRADER · INCORPORATED 2018-01-31
KYBE ID: FR-835024787 · 835024787 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CONSTANCE MARIE CHORLAY
fr_inpi
835024787
fr_inpi
dissolved
fr_inpi
2018-01-31
fr_inpi
2018-10-08
fr_inpi
PL SOPHIE LAFFITE, 06560 VALBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN JEAN-PAUL JEAN PAUL FRANCOdissolvedALEXANDRA SEVLIANdissolvedBALILEdissolvedCHRISTIAN MARCEL CHARLES RIETHdissolvedDAVID MICHEL KALI MAGNIERdissolvedGOURMETS SANS FRONTIERESdissolvedGROUPE LE MUSTdissolvedGUILLAUME LEJEUNEdissolvedINTERNATIONALE DES HYDRAULIANTSactiveJEAN PETINdissolvedJM SUSHIdissolvedMARIANNE MALIN HOLMSTROMdissolvedMAXIME MEILLASSOUXdissolvedMB DISTRIBUTIONactiveMEMSOFT FRANCEdissolved[ND]active[ND]dissolvedPATRICK HADDADdissolvedSOC A2IdissolvedSOPHIA INDUSTRIESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off